Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates and cancel old share certificates as required 15/01/2023
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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2023
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06 May 2024 |
PSC01 |
Notification of Sarah Victoria Akister Royle as a person with significant control on 15 January 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
29/10/23 Statement of Capital gbp 101.5
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.
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31 Oct 2023 |
PSC07 |
Cessation of Nicole Jane Hickman as a person with significant control on 29 October 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2021
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31 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
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21 Dec 2021 |
TM01 |
Termination of appointment of Lisa Devere Summers as a director on 21 December 2021
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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22 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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07 Apr 2021 |
AP01 |
Appointment of Mrs Sarah Victoria Akister Royle as a director on 1 April 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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08 Jun 2020 |
PSC04 |
Change of details for Mrs Nicole Jane Hickman as a person with significant control on 1 June 2020
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08 Jun 2020 |
PSC01 |
Notification of Nicole Jane Hickman as a person with significant control on 1 June 2020
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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